Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jung Ae Yoon
Jung Ae Yoon
Director/Designated Partner
over 1 year ago
Euy Don Park
Euy Don Park
Director/Designated Partner
over 1 year ago
Kyeong Su Park
Kyeong Su Park
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
18 April 2022
Shinhan Bank
1 Crore
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0

Documents

Form DPT-3-16032021-signed
Form AOC-5-08012021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of board resolution-26122020
Form DPT-3-19112020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Optional Attachment-(1)-29052020
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-14-21082019_signed
Form INC-22-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of board resolution authorizing giving of notice-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-02082019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed